Address History: 7715 Nw 1st Street # 1, Pompano Beach, FL 33063;
510 S Mcgee Avenue, Apopka, FL 32703;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Robert Sword
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Edward M Fox
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
235 Sycamore Drive Apt Q8, Athens, GA 30606;
Atlanta, GA 30328
Address History: 17404 Spring Tree Lane, Boca Raton, FL 33487;
1900 S Ocean Boulevard, Pompano Beach, FL 33062
Aliases (AKA): Kitty D Doxey,
C Gross,
Catherine Helen Hauck,
Kitty D Hauck
Address History: 7016 Nw 64th Street, Fort Lauderdale, FL 33321;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Barry Benjamin,
Bernard J Benjamin
Relatives & Associates: Alan Benjamin
Barry Benjamin
Blanche Benjamin
Carol Benjamin
Edward Benjamin
Address History: 5535 N Military Trail Apt 1801, Boca Raton, FL 33496;
17722 Maplewood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Miami, FL 33172
Aliases (AKA): Imperio T Mesones
Address History: 18664 Dobson Drive, Hudson, FL 34667;
2811 Academy Drive Nw, Huntsville, AL 35811;
Bakersfield, CA 93312;
Boca Raton, FL 33487;
Clearwater, FL 33763
Aliases (AKA): Juma B Mussa
Email Addresses: hab****@yahoo.com,
mba****@yahoo.com,
mmu****@localnet.com,
mus****@yahoo.com
Address History: 101 Executive Center Drive Apt 312, West Palm Beach, FL 33401;
3707 Spring Tree Lane, Boca Raton, FL 33487;
Lake Worth, FL 33467;
Newtown, PA 18940;
Philadelphia, PA 19116
Phone Numbers: (561) 433-8459
Address History: 5720 Coach House Circle Apt A, Boca Raton, FL 33486;
17330 Spring Tree Lane, Boca Raton, FL 33487;
Chicago, IL 60660;
North Aurora, IL 60542
Aliases (AKA): Rick Andrew Franz,
Richard Andrew Franz Junior
Email Addresses: bal****@aol.com,
bgr****@stmark.org,
ric****@gmail.com,
sfr****@officedepot.com,
tmj****@yahoo.com
Address History: 2911 Little John Road, Winter Park, FL 32792;
4212 Birchwood Drive, Boca Raton, FL 33487;
Gainesville, FL 32607;
Orlando, FL 32803;
Pittsburgh, PA 15237
Address History: 4678 Hammock Circle, Delray Beach, FL 33445;
130 Los Altos Avenue, Los Altos, CA 94022;
Boca Raton, FL 33487;
Jupiter, FL 33477;
Manchester, MA 01944
Aliases (AKA): Arlene Landry,
Arlene M Landry
Email Addresses: arl****@yahoo.com
Address History: 9368 Meridian Drive W, Pompano Beach, FL 33076;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33334;
Fort Myers, FL 33912;
Margate, FL 33063
Aliases (AKA): James A Conroy,
Jaames Conway,
James Winterholler Conway,
James Winterholler Coway
Email Addresses: jam****@address.com
Address History: 4212 Birchwood Drive, Boca Raton, FL 33487;
17361 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Aliases (AKA): D Hoover,
Deborah A Hoover
Relatives & Associates: Donna Devinney
Betty Hoover
Brent Hoover
David Hoover
Kristen Hoover
Email Addresses: dho****@aol.com
Address History: 703 41st Avenue Nw, Naples, FL 34120;
17414 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Syracuse, NY 13212;
Saint Albans, WV 25177
Phone Numbers: (304) 727-5927
Address History: 17341 Spring Tree Lane, Boca Raton, FL 33487
Relatives & Associates: Gene Cook
Address History: 570 3rd Avenue Apt 20, Welaka, FL 32193;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Green Cove Springs, FL 32043;
Jacksonville, FL 32216;
Saint Augustine, FL 32084
Aliases (AKA): Rick Moss
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
609 Northeast 70th Street, Boca Raton, FL 33487
Aliases (AKA): Kay Hara
Address History: 5529 North Military Trail Apartment 1505, Boca Raton, FL 33496;
5555 North Military Trail, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Aliases (AKA): Antoine Lufty,
Antione T Lutfy,
Antoine Lutfy,
Antoine T Lutfy,
Antoine L Lutfy
Email Addresses: al6****@aol.com,
ant****@yahoo.com,
ant****@att.net,
dwi****@postnet.com,
l63****@aol.com
Address History: 5241 Glenville Drive, Boynton Beach, FL 33437;
17215 Boca Club Boulevard Apt 6, Boca Raton, FL 33487;
Delray Beach, FL 33445
Email Addresses: hug****@aol.com
Address History: 17381 Spring Tree Lane, Boca Raton, FL 33487;
5440 Fox Hollow Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Manlius, NY 13104;
New York, NY 10038
Aliases (AKA): T Weiss
Address History: 1662 N Myrtle Avenue, Jacksonville, FL 32209;
39050 N 52nd Street, Cave Creek, AZ 85331;
Berkeley, CA 94707;
Culver City, CA 90230;
Glendora, CA 91741
Aliases (AKA): Shenitha L Edwards
Relatives & Associates: Alexander Edwards
Charles Edwards
Demetri Edwards
Dominic Edwards
Dominic Edwards
Address History: 8225 S 118th Lane, Seattle, WA 98178;
300 Palmwood Place Apt P102, Boca Raton, FL 33431;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Tallahassee, FL 32303
Aliases (AKA): Megan Ladyloki Moulos
Relatives & Associates: Nicholas Moulos
Email Addresses: jel****@yahoo.com,
mmo****@att.net
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